Epstein Files Search

EFTA00606030Set 9

1995-01-0321p5,008w

investors increases, bringing more buyers into the tax-exempt 2.0% market 30y UST - MMD Spread 1.5% This increased demand for tax-exempt bonds as rates rise tends to 1.0% drive ... positive monthly change in 30y UST rates since -1.0% 60* 1995 shows that 30yr MMD historically tends to move at about 0 -1.5% 67.5% of 30yr UST yield movements ... Yields Positive MoM Change in 30y UST vs. MMD(2) Historical Statistics using UST Sell-off Months(2) Regression: AMMD = 67.5% • RUST Months of UST Sell-off Used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606030.pdf

EFTA00080260Set 9

2013-10-159p2,405w

account held by Gratitude America Ltd. See DB-SDNY-0000478. EFTA00080267 ' 11/1/2017 Gratitude America MMD Gratitude America Checkin: $100 000 DB-SDNY-0006739 11/13/2017 Gratitude America MMD Gratitude America Checkin ... SDNY-0006739 12/6/2017 Gratitude America MMD Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0006822 Gratitude America Ltd $150,000 DB-SDNY-0006822 12/11/2017 Gratitude America MMD First Bank ... America Checkin Gratitude America MMDA $2 500 000 DB-SDNY-0006822 1/30/2018 Gratitude America MMD Gratitude America Checkin $2 000,000 DB-SDNY-0006907 2/28/2018 Gratitude America MMD Cancer Reasearch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080260.pdf

EFTA01373771Set 10

1995-01-031p306w

exemption to investors increases, bringing more buyers into the tax-exempt market 30y UST — MMD Spread This increased demand for tax-exempt bonds as rates rise tends to drive spreads ... positive monthly change in 30y UST rates since -1.0% 1995 shows that 30yr MMD historically tends to move at about etle. de. -1.5% 67.5% of 30yr UST yield movements ... Sell-off Used 108 0.8% Total Months 260 MoM change in 30y MMD 1:1 movement 30v UST 0.6% Average 0.184% 0.4% • O Standard Deviation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373771.pdf

EFTA01063246Set 9

36p9,278w

S.Richlin) $ 151.30 88V 1007 Taxi (S. D-Nadi) $ 279.60 gau 1006 Tad (M.Ca0) $ 83.20 mmd 1009 Car rental Parking (P.Fahey - SD. 8 HANDS) $ 128.67 80 1010 Tad (R.Casey ... Transponahan (Jeannene a Co) S 124.00 han 1124 Transponatbn f1.4.Carn S 134.30 mmd 1125 Transportaban (DSPL) S 469.60 ham 1126 T ransponatbn (B.Bailey) S 33.00 acm 1127 Transponatko (Inlinde °mennen ... FIL2Q648141) $ 718.90 NM in Meals (R.Casey) 5 87.60 ace tea Meals (M.Carr) mmd 1141 Meals (Jeanetle a Co) $ 98.52 hab 1142 Meals (M.Dama) $ 40.49 has Misc Supplies (DSPL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063246.pdf

EFTA01373775Set 10

1p494w

Mismatch Financing tenor is shorter Upon Trust Termination, any Spreads measured as the that MMD cannot be directly Risk than underlying bond market losses of underlying difference between MMD hedged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373775.pdf

EFTA01373779Set 10

1p507w

Credit Risk TOB Senior Certificates DB is currently rated Spreads measured as the that MMD cannot be directly investors take Baa2/BBB-11A-: Investor has difference between MMD hedged through interest rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373779.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

8/27/2006 9:38 PM 11m s0000000o superdııw glad you mmd!l ıved you s000 mocht 1 w41ı you takt awn CMı9 to em.y ... ıwo ım ıxjNlcoı enywxys.. W me il you eivr have mmd Irae ılme-. ı love to heat tM QONip_ bl.. i e3 ut Odne Noıı xoxcx! 8/23/20063

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA01128802Set 9

22p17,393w

STATE OF SOUTH DAKOTA IN CIRCUIT COURT :§ COUNTY OF MINNEHAHA SECOND JUDICIAL CIRCUIT FIRST DAKOTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01430442Set 10

2015-05-1940p7,408w

Year AAA State G.O. bonds. When the supply in these credits narrows, MMD often relates to comparable AAA-rated G.O. bonds trading in the secondary or primary markets. The Barclays

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430442.pdf

EFTA01383698Set 10

1p807w

Year AM State G.O. bonds. When the supply in these credits narrows. MMD often relates to comparable AM-rated G.O. bonds trading in the secondary or primary markets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383698.pdf

EFTA01595283Set 10

2009-03-304p1,063w

part of this institution or its officals. Regards, Authorized Signatory: Name: Tide: Co4 Dana :mmd drlysi) I 03302.009 Sox Numlau Form Type = "CITADEL!' Doc Code Doc Coda Doe Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595283.pdf

EFTA00316219Set 9

2014-06-3011p3,279w

expenur iced slur will povdo poroord communeation and depth knowledge to ease yin mmd and red...15c your cotr..ents Ftwors Mote:dmPc, aka oI war dvdmayenait tab.maim lars. eleItareag

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316219.pdf

EFTA00314608Set 9

2011-06-244p2,062w

Yariablo felts mil very Tf ise ol your poseal Marmit on lh tnę market Mmd m re Pr ire Rato sur gema gem, Wc In ms kitami kteirent; Trenisa morwirr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314608.pdf

EFTA00212048Set 9

2009-09-222p216w

know that the people who caused this deal get off scoff-free while Mmd I are left hanging in the wind? <<20090922 Epstein Editorial.pdP> EFTA00212049

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212048.pdf

EFTA00080269Set 9

2019-07-2353p8,899w

needs to not want to be involved with any plots Epstein may have in mmd in order to housed with Epstein however he does of a threat assessmen t being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00355451Set 9

2015-01-062p233w

Good evening boss I just received the following text: Hi Jeffrey, Joscha suggests that Mmd I join you tomorrow morning. We'd be happy to. Let us know what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355451.pdf

EFTA00360727Set 9

2014-10-142p165w

TONIGHT 5:00pm Appt w 5:30pm Cocktails and Hors D'oeuvres }Mmd the cast Viceroy Hotel- Kingside Restaurant 124 West 57th Street 7:00pm Screening of FURY DGA Theater

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360727.pdf

EFTA00124090Set 9

2019-01-0664p27,132w

OIORIXI4F000 Citibank Client Services 000 PO Box 6201 000 Sioux Falls. SD 57117.6201 CITIBANK N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA00945422Set 9

2012-10-102p411w

question„ it seems your personality has taken a change for the worse. ncvCr mmd„ good luck On Wed, Oct 10, 2012 at 9:06 PM, wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00945422.pdf